| Company Name | Denbigh Investments Limited |
|---|---|
| Directors | John Buchanan-Jardine and Archibald Edmonstone |
| Company Status | Active |
| Company Number | SC390655 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Sir John Buchanan-Jardine |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Land Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Norwood Lockerbie Dumfriesshire DG11 2QX Scotland |
| Director Name | Sir Archibald Edmonstone |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Land Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Duntreath Castle Blanefield Glasgow G63 9AJ Scotland |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500k at £1 | Trustees Of Castlemilk Investment Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 12 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Incorporation (23 pages) |
| 21 December 2010 | Incorporation (23 pages) |